- Company Overview for 29 OLD HILL LIMITED (03282866)
- Filing history for 29 OLD HILL LIMITED (03282866)
- People for 29 OLD HILL LIMITED (03282866)
- More for 29 OLD HILL LIMITED (03282866)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Sep 2016 | AP01 | Appointment of Miss Rebecca Ross as a director on 21 August 2016 | |
30 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
25 Aug 2016 | TM01 | Termination of appointment of Catherine Harrison as a director on 22 March 2016 | |
07 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
06 Sep 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
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05 Sep 2015 | CH01 | Director's details changed for Miss Tingyi Qiu on 28 April 2015 | |
26 Apr 2015 | TM02 | Termination of appointment of Tingyi Qui as a secretary on 25 April 2015 | |
24 Apr 2015 | AD01 | Registered office address changed from C/O Catherine Harrison 3 Alpine Copse Bickley Park Bromley Kent BR1 2AW to Flat 2 ,29 Old Hill Old Hill Chislehurst Kent BR7 5LZ on 24 April 2015 | |
19 Apr 2015 | AP03 | Appointment of Tingyi Qiu as a secretary on 1 April 2015 | |
19 Apr 2015 | TM02 | Termination of appointment of Catherine Harrison as a secretary on 1 April 2015 | |
13 Apr 2015 | AP03 | Appointment of Miss Tingyi Qui as a secretary on 10 April 2015 | |
16 Jan 2015 | AP01 | Appointment of Harriet Burton as a director on 9 August 2013 | |
30 Oct 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-30
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24 Jun 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
24 Jun 2014 | TM01 | Termination of appointment of James Muirhead as a director | |
27 Sep 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
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30 Jul 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
28 Jul 2013 | CH01 | Director's details changed for James Denis Muirhead on 7 December 2011 | |
07 Sep 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
22 Aug 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
12 Jun 2012 | AP01 | Appointment of Miss Tingyi Qiu as a director | |
12 Jun 2012 | TM01 | Termination of appointment of Antony Ginn as a director | |
19 Dec 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
28 Jul 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
15 Dec 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders |